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The U.S. Treasury Department has delayed the deadline for millions of small businesses to Jan. 13, 2025, to file a new form, known as a Beneficial Ownership Information report.
An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...
FinCEN was established by Treasury Order 105-08 on April 25, 1990. [4] In May 1994, its mission expanded to involve regulatory responsibilities. In October 1994, Treasury's Office of Financial Enforcement merged with FinCEN. [5]
(The Center Square) – The state of Texas has two more wins in court, in a sweeping small business federal regulatory action that a federal judge ruled is unconstitutional and a federal agency ...
The Florida Bar's Business Law Section has a Business Courts Task Force. [191] The Ohio State Bar Association's Corporation Law Committee urged a detailed resolution to expand the Commercial Docket statewide. [192] The Kentucky Bar Association's Business Law Section put on early programming about Kentucky's newly established business court ...
United States in 1933, deciding that the Court of Claims was an Article I or legislative court and so Congress had the authority to reduce the salaries of the judges of the Court of Claims. [ 7 ] Beginning in 1948, Congress directed that when directed by the court, the commissioner could make recommendations for conclusions of law (62 Stat. 976 ).
The main role of the Bureau was to study and report on industry, looking especially for monopolistic practices. Its 1906 report on petroleum transportation made recommendations that became part of the Hepburn Act of 1906, and was used when the Justice Department successfully prosecuted and broke up Standard Oil in 1911.
Title II covers commencement of civil suits and includes filing, summons, and service of process. Rule 3 provides that a civil action is commenced by filing a complaint with the court. Rule 4 deals with procedure for issuance of a summons, when the complaint is filed, and for the service of the summons and complaint on the defendants.